JAMES FISHER (ABERDEEN) LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

JAMES FISHER (ABERDEEN) LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
JAMES FISHER (ABERDEEN) LIMITED was incorporated 18 years ago on 16/11/2005 and has the registered number: 05624585. The accounts status is FULL and accounts are next due on 30/09/2024.

JAMES FISHER (ABERDEEN) LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 645 LIMITED (until 12/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MITESH GAMI Nov 1989 British Director 2024-05-10 CURRENT
MR GIOVANNI CORBETTA Aug 1964 British Director 2023-08-07 CURRENT
MR JEAN-FRANCOIS JACQUES CLAUDE BAUER Jun 1964 French Director 2023-02-01 CURRENT
STRONACHS Corporate Secretary 2005-11-16 UNTIL 2005-11-25 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2005-11-25 UNTIL 2019-10-01 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2005-11-25 UNTIL 2016-04-26 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2005-11-25 UNTIL 2010-11-30 RESIGNED
DAVID ALEXANDER SHEACH Apr 1965 British Director 2005-11-16 UNTIL 2005-11-25 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2021-04-29 UNTIL 2022-12-06 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2005-11-25 UNTIL 2012-07-31 RESIGNED
MRS NADZEYA KERNOHA May 1986 British Director 2022-12-06 UNTIL 2024-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher And Sons Plc 2016-04-06 Barrow-In-Furness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATTEDOWN WHARVES LIMITED BARROW IN FURNESS Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
F.T.EVERARD & SONS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER RUMIC LIMITED BARROW-IN-FURNESS ENGLAND Active DORMANT 99999 - Dormant Company
FENDER CARE LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE LTD CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FENDER CARE MARINE SOLUTIONS LIMITED CUMBRIA Active FULL 82990 - Other business support service activities n.e.c.
FIH GROUP PLC BISHOP'S STORTFORD Active GROUP 70100 - Activities of head offices
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
FENDER CARE MARINE SERVICES GROUP LIMITED CUMBRIA Dissolved... FULL 70100 - Activities of head offices
HATCH HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 74990 - Non-trading company
IRISNDT AEROSPACE & DEFENSE LIMITED IMMINGHAM ENGLAND Active SMALL 71200 - Technical testing and analysis
INSPECTION HOLDINGS LIMITED BARROW IN FURNESS Dissolved... DORMANT 99999 - Dormant Company
JAMES FISHER OFFSHORE LIMITED ABERDEENSHIRE Active FULL 96090 - Other service activities n.e.c.
SC177590 LIMITED ABERDEENSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JFN LIMITED STIRLING In... FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
MARTEK MARINE LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER ANGOLA UK LIMITED BARROW IN FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
JAMES FISHER DEFENCE LIMITED BARROW-IN-FURNESS Active FULL 32990 - Other manufacturing n.e.c.
JF OVERSEAS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
JAMES FISHER SUBTECH GROUP LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices